I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 5/4A/2008)
| Official Chinese Name | 龍豐藥業(第三分店)有限公司 | Official English Name | LUNG FUNG DISPENSARY (3RD STORE) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1175646 | Business Reg No. (BRN) | 38508327 |
| Incorporation Date | 2007-10-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-15 |
| Registered Office Address | ROOM E3, G/F, 107-109 SAN FUNG AVENUE, NORTH DISTRICT, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2016) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is LUNG FUNG DISPENSARY (3RD STORE) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. LUNG FUNG DISPENSARY (3RD STORE) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-10-15 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for LUNG FUNG DISPENSARY (3RD STORE) LIMITED?
The statutory primary identifiers for LUNG FUNG DISPENSARY (3RD STORE) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38508327] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1175646] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of LUNG FUNG DISPENSARY (3RD STORE) LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for LUNG FUNG DISPENSARY (3RD STORE) LIMITED?
Yes. Statutory indexing confirms that LUNG FUNG DISPENSARY (3RD STORE) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-25: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does LUNG FUNG DISPENSARY (3RD STORE) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Department of Health - Authorized Poison Seller (Licence No. 5/4A/2008); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is LUNG FUNG DISPENSARY (3RD STORE) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of LUNG FUNG DISPENSARY (3RD STORE) LIMITED on official record is situated at: [ROOM E3, G/F, 107-109 SAN FUNG AVENUE, NORTH DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
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